CONNEXICA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05944138

Incorporation date

22/09/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

10/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (8 pages)

17/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (4 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (8 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (8 pages)

20/02/2023

Change of details for a person with significant control

View PDF (3 pages)

19/02/2023

Cessation of Gem Holdings as a person with significant control on 2023-01-30

View PDF (1 pages)

29/01/2023

Change of details for Gem Holdings as a person with significant control on 2023-01-30

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (8 pages)

11/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

27/06/2022

Purchase of own shares.

View PDF (3 pages)

09/06/2022

Statement of capital on 2022-06-09

View PDF (3 pages)

09/06/2022

Resolutions

View PDF (1 pages)

09/06/2022

Solvency Statement dated 28/04/22

View PDF (1 pages)

07/06/2022

Resolutions

View PDF (1 pages)

01/06/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (6 pages)

18/01/2022

Director's details changed for Mr Gary Steven Luke on 2022-01-18

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/10/2021

Notification of Gem Holdings as a person with significant control on 2021-10-29

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (9 pages)

12/10/2021

Notification of Peter John Stanley as a person with significant control on 2021-10-12

View PDF (2 pages)

08/10/2021

Change of details for Exceed (General Partner) Limited as a person with significant control on 2021-10-07

View PDF (3 pages)

09/09/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (6 pages)

09/09/2021

Purchase of own shares.

View PDF (3 pages)

19/08/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (6 pages)

19/08/2021

Purchase of own shares.

View PDF (3 pages)

14/06/2021

Statement by Directors

View PDF (1 pages)

14/06/2021

Statement of capital on 2021-06-14

View PDF (5 pages)

14/06/2021

Solvency Statement dated 27/05/21

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (8 pages)

24/05/2021

Termination of appointment of Elizabeth Ann Gooch as a director on 2021-05-10

View PDF (1 pages)

15/03/2021

Satisfaction of charge 059441380001 in full

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (9 pages)

07/10/2019

Director's details changed for Mr Alex Hurley on 2019-10-07

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

15/07/2019

Director's details changed for Mr Gary Steven Luke on 2019-07-15

View PDF (2 pages)

20/05/2019

Notification of Exceed (General Partner) Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (7 pages)

27/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/09/2018

Appointment of Mrs Elizabeth Ann Gooch as a director on 2018-07-27

View PDF (2 pages)

12/09/2018

Appointment of Mr Alex Hurley as a director on 2018-07-27

View PDF (2 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (8 pages)

31/07/2018

Resolutions

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

29/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

06/09/2017

Termination of appointment of Elizabeth Lewis as a secretary on 2017-08-18

View PDF (1 pages)

02/06/2017

Termination of appointment of Richard Lewis as a director on 2017-05-31

View PDF (1 pages)

08/03/2017

Termination of appointment of Greg Richards as a director on 2017-02-10

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

11/06/2016

Statement of capital following an allotment of shares on 2015-04-22

View PDF (8 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (12 pages)

09/10/2015

Director's details changed for Mr Greg Richards on 2015-10-07

View PDF (2 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Appointment of Mr Gary Steven Luke as a director on 2015-06-12

View PDF (2 pages)

15/06/2015

Appointment of Mr Michael Christopher Streeton as a director on 2015-06-12

View PDF (2 pages)

13/06/2015

Appointment of Mr Greg Richards as a director on 2015-06-12

View PDF (2 pages)

21/05/2015

Resolutions

View PDF (1 pages)

08/05/2015

Registration of charge 059441380001, created on 2015-04-22

View PDF (45 pages)

08/04/2015

Appointment of Mr Kevin Strachan as a director on 2015-03-24

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

01/08/2014

Director's details changed for Richard Lewis on 2014-08-01

View PDF (2 pages)

01/08/2014

Registered office address changed from 16 Parker Court Staffordshire Technology Park Stafford Staffordshire ST18 0WP to Unit D, Dyson Court Gillette Close Staffordshire Technology Park Stafford *Not Applicable ST18 0LQ on 2014-08-01

View PDF (1 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (8 pages)

25/10/2013

Director's details changed for Richard Lewis on 2013-04-19

View PDF (2 pages)

25/10/2013

Secretary's details changed for Elizabeth Lewis on 2013-04-19

View PDF (2 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

16/10/2012

Termination of appointment of Christopher Finch as a director

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (7 pages)

06/08/2010

Resolutions

View PDF (38 pages)

06/08/2010

Change of share class name or designation

View PDF (2 pages)

06/08/2010

Sub-division of shares on 2010-07-22

View PDF (6 pages)

06/07/2010

Capitals not rolled up

View PDF (2 pages)

06/07/2010

Capitals not rolled up

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (9 pages)

11/05/2010

Director's details changed for Richard Lewis on 2010-01-02

View PDF (2 pages)

11/05/2010

Director's details changed for Christopher Simon Finch on 2010-01-02

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-08-22

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (7 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/08/2009

Ad 21/08/09\gbp si 1125000@1=1125000\gbp ic 100000/1225000\

View PDF (4 pages)

25/08/2009

Nc inc already adjusted 10/07/09

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from 7 ferranti court staffordshire technology park stafford staffordshire ST18 0GU

View PDF (1 pages)

19/02/2009

Certificate of change of name

View PDF (8 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

07/08/2008

Director appointed christopher finch

View PDF (2 pages)

23/04/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

20/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

16/10/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

05/07/2007

Ad 21/06/07--------- £ si 2500@1=2500 £ ic 95000/97500

View PDF (2 pages)

18/05/2007

Ad 01/03/07--------- £ si 5000@1=5000 £ ic 90000/95000

View PDF (2 pages)

27/04/2007

Registered office changed on 27/04/07 from: ardentia house, gillette close staffordshire technology park stafford ST18 0LQ

View PDF (1 pages)

14/12/2006

Ad 29/09/06--------- £ si 22500@1=22500 £ ic 67500/90000

View PDF (2 pages)

10/10/2006

Ad 29/09/06--------- £ si 67499@1=67499 £ ic 1/67500

View PDF (2 pages)

10/10/2006

Nc inc already adjusted 29/09/06

View PDF (2 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (18 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONNEXICA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
405.97K
-
0.00
1.83K
-

2022
0
284.02K
-
0.00
32.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luke, Gary Steven	Director	12/06/2015 - Present	6
Streeton, Michael Christopher	Director	12/06/2015 - Present	3
Lewis, Richard Charles	Director	22/09/2006 - 31/05/2017	2
Hurley, Alex	Director	27/07/2018 - Present	1
Strachan, Kevin	Director	24/03/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONNEXICA HOLDINGS LIMITED

CONNEXICA HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNEXICA HOLDINGS LIMITED?

CONNEXICA HOLDINGS LIMITED is currently Active. It was registered on 22/09/2006 .

Where is CONNEXICA HOLDINGS LIMITED located?

CONNEXICA HOLDINGS LIMITED is registered at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ.

What does CONNEXICA HOLDINGS LIMITED do?

CONNEXICA HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONNEXICA HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-06-30.